TAG INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09970985

Incorporation date

26/01/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

29/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (37 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (5 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

09/09/2024

Certificate of change of name

View PDF (3 pages)

06/09/2024

Appointment of Mr Ian David Whillock as a director on 2024-09-05

View PDF (2 pages)

06/09/2024

Appointment of Mr Lachlan Monro as a director on 2024-09-05

View PDF (2 pages)

04/04/2024

Memorandum and Articles of Association

View PDF (9 pages)

28/03/2024

Statement by Directors

View PDF (1 pages)

28/03/2024

Solvency Statement dated 28/03/24

View PDF (1 pages)

28/03/2024

Resolutions

View PDF (1 pages)

28/03/2024

Statement of capital on 2024-03-28

View PDF (5 pages)

22/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (34 pages)

22/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

24/01/2024

Change of details for Axiom International Limited as a person with significant control on 2021-03-12

View PDF (2 pages)

24/01/2024

Change of details for Axiom International Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

17/10/2023

Satisfaction of charge 099709850002 in full

View PDF (1 pages)

16/10/2023

Registration of charge 099709850003, created on 2023-10-13

View PDF (65 pages)

06/10/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (42 pages)

27/04/2023

Termination of appointment of Jonathan Darcy Blything Blows as a director on 2023-04-06

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickson, Edward Charles	Director	26/01/2016 - Present	10
Mr Sean Craig Lumley	Director	26/01/2016 - 02/03/2021	12
Whillock, Ian David	Director	05/09/2024 - Present	4
Alashe, Usman Adewale	Director	12/04/2019 - 02/03/2021	5
Blows, Jonathan Darcy Blything	Director	02/03/2021 - 06/04/2023	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About TAG INTERNATIONAL HOLDINGS LIMITED

TAG INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 26/01/2016 with the registered office located at 63-65 Petty France Ground Floor, London SW1H 9EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAG INTERNATIONAL HOLDINGS LIMITED?

TAG INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 26/01/2016 .

Where is TAG INTERNATIONAL HOLDINGS LIMITED located?

TAG INTERNATIONAL HOLDINGS LIMITED is registered at 63-65 Petty France Ground Floor, London SW1H 9EU.

What does TAG INTERNATIONAL HOLDINGS LIMITED do?

TAG INTERNATIONAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TAG INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-27 with no updates.